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NICK WHALE STRATFORD LIMITED

Learn more about NICK WHALE STRATFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILVERSTONE HOUSE, KINETON ROAD, GAYDON, WARWICKSHIRE, CV35 0EP

NICK WHALE STRATFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00404473
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 250000
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 18/01/2013
Form type: CH01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Form type: AD01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 31/08/2010
Form type: CH01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, WALTON WOOD FARM WALTON, FOSSE WAY, WARWICKSHIRE, CV35 9HL
Form type: AD01
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.01
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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PREVEXT FROM 31/12/2008 TO 31/05/2009
Form type: AA01
Date: 2009.10.15
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR JOHN SODEN
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARLTON
Form type: 288b
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, HEATHCOTE LANE, WARWICK, WARWICKSHIRE, CV34 6SP
Form type: 287
Date: 2009.03.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
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COMPANY NAME CHANGED, NICK WHALE PERFORMANCE CARS LIMI, TED, CERTIFICATE ISSUED ON 09/07/07
Form type: CERTNM
Date: 2007.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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COMPANY NAME CHANGED, DAMON HILL PERFORMANCE CARS LIMI, TED, CERTIFICATE ISSUED ON 18/05/06
Form type: CERTNM
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.20
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03

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Company directors and board members:

JOHN STANLEY SODEN (current)
Secretary, 2005.12.19
WINDSOR HOUSE 100 WINDSOR STREET SOUTH , BIRMINGHAM
B7 4HZ
NICHOLAS ANDREW WHALE (current)
Director, COMPANY DIRECTOR, 2001.02.27
SILVERSTONE HOUSE KINETON ROAD , GAYDON
CV35 0EP, WARWICKSHIRE
MICHAEL MARTIN GARETH BREEN (resigned)
Secretary, SOLICITOR, 2001.02.27 - 2005.12.19
LOWSLEY HOUSE HEADLEY ROAD , LIPHOOK
GU30 7PU, HAMPSHIRE
JANICE KERR (resigned)
Secretary, 1991.10.31 - 1997.07.25
SANDRIDGE PARK STOKE GABRIEL , TOTNES
TQ9 6RL, DEVON
MARK CHRISTOPHER MORRIS (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1997.07.25 - 2001.02.27
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
MICHAEL MARTIN GARETH BREEN (resigned)
Director, SOLICITOR, 2001.02.27 - 2005.12.19
LOWSLEY HOUSE HEADLEY ROAD , LIPHOOK
GU30 7PU, HAMPSHIRE
GRAHAM ROBERT CHARLTON (resigned)
Director, ACCOUNTANT, 2006.05.08 - 2009.02.28
37 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BQ, WEST MIDLANDS
ANDREW MARK CLEMENTS (resigned)
Director, DEALER PRINCIPAL, 2007.09.01 - 2007.10.04
77 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9RP, WARWICKSHIRE
DAMON GRAHAM DEVEREAUX HILL (resigned)
Director, RACING DRIVER, 2001.02.27 - 2005.12.08
HYDON END FEATHERCOMBE LANE , HAMBLEDON
GU8 4DP, SURREY
ALAN KERR (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.10.31 - 1997.07.25
SANDRIDGE PARK STOKE GABRIEL , TOTNES
TQ9 6RL, DEVON
JANICE KERR (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1997.07.25
SANDRIDGE PARK STOKE GABRIEL , TOTNES
TQ9 6RL, DEVON
FRANCIS STEPHEN KINNER (resigned)
Director, DEALER PRINCIPAL, 2007.09.01 - 2008.01.21
KELMSCOTT HOUSE 11 HIGH STREET , WAPPENHAM
NN12 8SN, NORTHAMPTONSHIRE
JEREMY RICHARD MALLETT (resigned)
Director, COMPANY DIRECTOR, 1999.08.27 - 2001.02.27
ORCHARD HOUSE HOSE LANE, LONG CLAWSON , MELTON MOWBRAY
LE14 4NQ, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2001.02.27
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
GERARD EDWARD NIEUWENHUYS (resigned)
Director, COMPANY DIRECTOR, 1999.08.27 - 2001.02.27
THE LODGE UPPER BROUGHTON , MELTON MOWBRAY
LE14 3BP, LEICESTERSHIRE
JOHN STANLEY SODEN (resigned)
Director, SOLICITOR, 2001.02.27 - 2009.05.27
WINDSOR HOUSE 100 WINDSOR STREET SOUTH , BIRMINGHAM
B7 4HZ
LAURENCE EDWARD WILLIAM VAUGHAN (resigned)
Director, MANAGING DIRECTOR, 1997.07.25 - 2001.02.27
MILL FARM MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
Date 2015.05.31 2014.05.31
Profit Loss Account Reserve £ 250,000 £ 250,000
Called Up Share Capital £ 250,000 £ 250,000
Share Capital Allotted Called Up Paid £ 250,000 £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each

Companies near to NICK WHALE STRATFORD ltd.

Information about the Private Limited Company NICK WHALE STRATFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data